C08070-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Nov 10, 2023
2. SEC Identification Number
102415
3. BIR Tax Identification No.
000-056-514
4. Exact name of issuer as specified in its charter
ZEUS HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
8815-9447
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 2,737,044,807
11. Indicate the item numbers reported herein
-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Zeus Holdings, Inc.ZHI

PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of Stock Transfer Service, Inc. as new transfer agent

Background/Description of the Disclosure

Appointment of Stock Transfer Service, Inc. (STSI) as new transfer agent

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Nov 10, 2023
Previous Stock Transfer Agent BDO Stock Transfer
Effective Date of Termination Dec 31, 2023
New Stock Transfer Agent Stock Transfer Service, Inc.
Date of Engagement Jan 1, 2024
Effective Date of Engagement Jan 1, 2024
Reason(s) for Replacement

ZHI will no longer renew the contract with BDO when it expires at the end of this year, and instead sign up with STSI since STSI is the transfer agent of other companies handled by the ZHI Corporate Secretary.

Other Relevant Information

STSI Contract - still pending execution

Filed on behalf by:
Name Odette Javier
Designation Corporate Secretary